SCROOBY BACK IN COURT AND BACK IN THE NEWS: IRS was originally instructed to investigate Scrooby and her husband in early 2018.
The matter is currently in court.
During the investigation, it was found that Scrooby used several names and name variations: Aletta Susanna Coetzee
Aletta Susanna van der Merwe
Aletta Susanna Scrooby
Aletta Oosthuizen
Cathy
Scrooby
Cathy Coetzee
Katryn Scrooby
Kathy Coetzee
Kathy Scrooby
Susanna van der Merwe Newspaper articles were published about Scrooby's activities: https://www.news24.com/SouthAfrica/News/married-couple-arrested-for-r17m-fraud-20180414 https://ofm.co.za/article/national/260190/married-couple-arrested-for-r1-7m-fraud https://heidelbergnigelheraut.co.za/31147/oud-vossie-en-haar-man-hof-oor-bedrog/ https://www.pressreader.com/south-africa/beeld/20180416/281663960595858 It was also ascertained that several other criminal cases had been opened against Scrooby on a countrywide basis.
In 2019, Scrooby attempted to obtain a permanent Protection Order against Chad Thomas from IRS Forensic Investigations to prevent him and IRS from publishing details about the cases being investigated against Scrooby.
When the court date arrived, Scrooby did not pitch at court and the learned magistrate did not make the order permanent and the interim order fell away.
In recent years, we have seen many an alleged fraudster try use the Protection from Harassment Act to try thwart investigations and silence complainants
and investigators.
These alleged fraudsters are abusing a piece of legislation intended to protect people who really are being harassed and should not be used as a tool to defeat the ends of justice.
IRS calls on the courts to impose cost orders on those that abuse the Protection from Harassment Act, and award damages to those who are the victims of the frivolous and vexatious actions of the alleged fraudsters who obtained the interim orders based on baseless information supplied by the alleged fraudsters.
The article below appeared in the Middelburg Observer this past Friday, 10 June 2022.
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